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Binance Sees $2 Billion in Outflows as Troubles Compound | WSJarchive.is/CJXUH
40 sats \ 1 comment \ @cryptocoin 29 Mar 2023 bitcoin
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The SEC has accused Binance of mishandling customer funds
2022 sats \ 10 comments \ @lpop4254 5 Jun 2023 bitcoin
Binance clogging the mempool?
1969 sats \ 50 comments \ @039957a0bd 14 Nov 2022 bitcoin freebie
Binance Withdrawals Surge as Concerns About Its Reserve Report Spook Traderswww.coindesk.com/markets/2022/12/13/binance-withdrawals-surge-as-concerns-about-its-reserve-report-spook-traders/
1432 sats \ 12 comments \ @lpop4254 13 Dec 2022 bitcoin
Why I believe Binance will fall and we should stop using it
1863 sats \ 17 comments \ @nando 23 Sep 2023 bitcoin
Is there a bank run on Binance?www.discreetlog.com/is-there-a-bank-run-on-binance/
308 sats \ 4 comments \ @lpop4254 24 Aug 2023 bitcoin
Texts From Crypto Giant Binance Reveal Plan to Elude U.S. Authorities | WSJarchive.is/xb6yX
756 sats \ 6 comments \ @ExponentialBTC 6 Mar 2023 bitcoin
Bloomberg: US Is Seeking More than $4 Billion From Binance to End Case
1133 sats \ 3 comments \ @Bitman 21 Nov 2023 bitcoin
BREAKING :BINANCE SAYS TEMPORARILY CLOSED BTC WITHDRAWALS
400 sats \ 8 comments \ @lpop4254 7 May 2023 bitcoin
Is Binance safe? Where is it based?kristapsmors.com/p/is-binance-safe-where-is-it-based
588 sats \ 2 comments \ @cryptocoin 15 Feb 2023 bitcoin
Binance Is Trying to Calm Investors, but Its Finances Remain a Mysteryarchive.ph/2022.12.10-141532/https://www.wsj.com/amp/articles/binance-is-trying-to-calm-investors-but-its-finances-remain-a-mystery-11670679351
175 sats \ 6 comments \ @lpop4254 11 Dec 2022 bitcoin
@Sh7's bio
67 sats \ 8 comments \ @Sh7 12 Apr 2023 bitcoin freebie
Half of the Mempool by Weight is Made up of Binance Consolidation Transactionsx.com/mononautical/status/1745908183967645792
923 sats \ 1 comment \ @heyalmoo 12 Jan mempool
Binance role in FTX collapse under congressional scrutinywww.theblock.co/post/187692/binance-role-in-ftx-collapse-crypto-meltdown-under-congressional-scrutiny
243 sats \ 2 comments \ @lpop4254 16 Nov 2022 bitcoin
The Binance Black Box: Assessing Reserves And Liabilitiesbitcoinmagazine.com/business/assessing-binance-reserves-and-liabilities?utm_source=carrot&utm_medium=partner&utm_campaign=carrot_share
339 sats \ 1 comment \ @BitcoinIsTheFuture 16 Dec 2022 bitcoin
Payment processor Checkout.com drops Binance
117 sats \ 0 comments \ @Bitman 24 Aug 2023 bitcoin
Binance In Trouble? | Trader University 📺www.youtube.com/watch?v=2mX-luVDxCg
500 sats \ 2 comments \ @cryptocoin 8 Mar 2023 bitcoin
Is Binance In Big Trouble?youtu.be/iotgdrIJ1io
50 sats \ 0 comments \ @SatoshiNakanodo 20 Feb 2023 bitcoin
Binance's hot mess | MempoolReport, by Murch threadreaderapp.com/thread/1524918688993927169.html
57 sats \ 6 comments \ @cointastical 13 May 2022 bitcoin
Binance moved $400 million from U.S. partner to firm managed by CEO Zhaowww.reuters.com/technology/crypto-giant-binance-moved-400-million-us-partner-firm-managed-by-ceo-zhao-2023-02-16/
130 sats \ 3 comments \ @Gian 16 Feb 2023 bitcoin
Is a Binance Implosion Imminent?iv.ggtyler.dev/watch?v=6uw8MtyKSVI
92 sats \ 2 comments \ @ama 2 Sep 2023 bitcoin
Binance Is Bleeding Assets, $12 Billion Gone In Less Than 60 Daysarchive.ph/2023.01.09-134300/https://www.forbes.com/sites/javierpaz/2023/01/09/binance-is-bleeding-assets-12-billion-gone-in-less-than-60-days/?sh=55a5521715cf
62 sats \ 1 comment \ @lpop4254 9 Jan 2023 bitcoin